Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Senedd

Lleoliad:

Fideogynhadledd drwy Microsoft Teams

Dyddiad: Dydd Llun, 22 Tachwedd 2021

Amser: 10.00
I gael rhagor o wybodaeth cysylltwch a:

Clerk: Kathryn Hughes

Clerc y Pwyllgor

0300 200 6565

PASRCS@senedd.cymru

<AI1>

1       Cyflwyniad, ymddiheuriadau a datgan buddiannau

                                                                                                                          

Dogfennau atodol:

 

</AI1>

<AI2>

2       Cofnodion cyfarfod 18 Mehefin, y camau gweithredu a'r materion a gododd

                                                                                          (Tudalennau 1 - 12)

Dogfennau atodol:

ARAC (05-21) Papur 1 - Cofnodion y cyfarfod ar 18 Mehefin 2021
ARAC (05-21) Papur 2 - Crynodeb o'r camau gweithredu

</AI2>

<AI3>

3       COVID-19 - Diweddariad corfforaethol

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

</AI3>

<AI4>

4       Y wybodaeth ddiweddaraf o ran Llywodraethu a Sicrwydd

                                                                                        (Tudalennau 13 - 20)

Dogfennau atodol:

ARAC (05-21) Papur 3 – Adroddiad Diweddaru Llywodraethu a Sicrwydd

</AI4>

<AI5>

5       Trafod yr adroddiadau Archwiliad Mewnol diweddaraf

                                                                                        (Tudalennau 21 - 33)

Dogfennau atodol:

ARAC (05-21) Papur 4 – Adroddiad archwiliad mewnol y gyflogres

</AI5>

<AI6>

6       Adolygu canllawiau Trysorlys EM/canllawiau eraill ar gyfer y Pwyllgor Archwilio a Sicrwydd Risg

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

</AI6>

<AI7>

7       Cynllun Archwilio 2021 ac adroddiad diweddaru Archwilio Cymru (gan gynnwys adroddiadau/allbynnau Archwilio Cymru)

                                                                                        (Tudalennau 34 - 59)

Dogfennau atodol:

ARAC (05-21) Papur 5 – Cynllun Archwilio 2021 Archwilio Cymru
ARAC (05-21) Papur 6 – Diweddariad Pwyllgor Archwilio a Sicrwydd Risg Archwilio Cymru, Tachwedd 2021

</AI7>

<AI8>

8       Y wybodaeth ddiweddaraf am gyllid

                                                                                        (Tudalennau 60 - 67)

Dogfennau atodol:

ARAC (05-21) Papur 7 - Y wybodaeth ddiweddaraf am sefyllfa ariannol 2020-21 a chyllideb 2022-23

</AI8>

<AI9>

9       Diweddariad y Pwyllgor Cyfrifon Cyhoeddus a Gweinyddiaeth Gyhoeddus a'r Pwyllgor Cyllid

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

</AI9>

<AI10>

10    Risg gorfforaethol

                                                                                        (Tudalennau 68 - 92)

Dogfennau atodol:

ARAC (05-21) Papur 8 – Risg gorfforaethol
ARAC (05-21) Papur 8 – Atodiad A - Crynodeb o’r Gofrestr Risg Gorfforaethol
ARAC (05-21) Papur 8 – Atodiad B - Risgiau corfforaethol a nodwyd

</AI10>

<AI11>

11    Archwiliad beirniadol o un risg a nodwyd neu risg sy'n dod i'r amlwg - Cadw at y newidiadau i fframwaith rheoleiddio'r Aelodau yn y Chweched Senedd

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

</AI11>

<AI12>

12    Y wybodaeth ddiweddaraf am y cyfnod pontio i'r Chweched Senedd

                                                                                      (Tudalennau 93 - 105)

Dogfennau atodol:

ARAC (05-21) Papur 9 - Y cyfnod pontio i'r Chweched Senedd

</AI12>

<AI13>

13    Strategaeth y Comisiwn ar gyfer y Chweched Senedd

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

</AI13>

<AI14>

14    Diweddariad ar seiberddiogelwch

                                                                                                                          

Eitem lafar/cyflwyniad

 

</AI14>

<AI15>

15    Achosion o dorri rheolau gwybodaeth (adroddiad dwywaith y flwyddyn)

                                                                                                                          

Eitem lafar/cyflwyniad

 

</AI15>

<AI16>

16    Crynodeb o ymadawiadau

                                                                                                   (Tudalen 106)

Dogfennau atodol:

ARAC (05-21) Papur 10 – Crynodeb o ymadawiadau

</AI16>

<AI17>

17    Adborth ar drafodaethau ym Mhwyllgor Cynghori ar Daliadau, Ymgysylltu a'r Gweithlu y Comisiwn

                                                                                                                          

Eitem lafar

 

</AI17>

<AI18>

18    Strategaeth yr ystâd

                                                                                                                          

Eitem lafar

 

</AI18>

<AI19>

19    Y wybodaeth ddiweddaraf gan y Cadeirydd am gyflwyno Adroddiad Blynyddol y Pwyllgor i Gomisiwn y Senedd

                                                                                                                          

Eitem lafar

 

</AI19>

<AI20>

20    Adolygiad o gylch gorchwyl y Pwyllgor

                                                                                    (Tudalennau 107 - 110)

Dogfennau atodol:

ARAC (05-21) Papur 11 – Cylch gorchwyl presennol

</AI20>

<AI21>

21    Blaenraglen Waith

                                                                                    (Tudalennau 111 - 115)

Dogfennau atodol:

ARAC (05-21) Papur 12 – Blaenraglen waith

</AI21>

<AI22>

22    Unrhyw Fusnes Arall

                                                                                                                          

Eitem lafar

 

</AI22>

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